FRM - Risk Mitigation
Numerous parameters incorporated from the chronicle research of risk involved in the card payment industry, Preventing fraudulent transactions in view of predicting future disputes with the analogy of chargeback guidelines from various card scheme networks.
- Covers risk from all aspects by assessing – Merchant Activity > Card acceptance > Transaction Processing > Potential future dispute.
- A transparent system with UI capability to manage your entire risk program, user-level customizable parameter and produce a variety of business reports.
- Automatic Hold & Release process and advanced document collection tool.
- Know your merchant’s risk rating with a transaction analogy.
